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www.vda.pt/xms/files/05_Publicacoes/2020/Flashes_Newsletters/Flash_VdA_Legal_Partners_-_Angola_-_General_Tax_Code.pdf www.vda.pt/xms/files/05_Publicacoes/2020/Flashes_Newsletters/Flash_VdA_Legal_Partners_-_Angola_-_Amendment_to_the_Personal_Income_Tax_Code.pdf www.alcadvogados.com/xms/files/v1/Legal_Alerts/2020/Tax_amendments_-_Industrial_tax_and_labour_income.pdf 0
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September 28, 2020 webmaster
Angola, Tax
insightplus.bakermckenzie.com/bm/tax/mexico-covid-19-new-mandatory-disclosure-rules-in-mexico-reportable-schemes s-s.mx/site/prensa/publicaciones/actualidades-legales/10917/actualidad-legal-declaracion-de-esquemas-reportables-y-umbrales-para-no-reportarwww.dlapiper.com/en/us/insights/publications/2021/04/managing-mexican-mandatory-disclosure-rules/See also:latinlawyer.com/guide/the-guide-corporate-crisis-management/third-edition/article/cross-border-transfer-pricing-investigations-and-proceedings 0
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September 28, 2020 webmaster
Mexico, Tax, Tax Reporting
eurofast.eu/2020/07/27/cyprus-switzerland-dtt-and-singed-protocol/ Update:www.pwc.com.cy/en/publications/assets/direct-tax-update-n-25-2020.pdfneo.law/2022/02/08/protocol-amending-the-double-tax-convention-between-the-republic-of-cyprus-and-the-swiss-confederation/ 0
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September 28, 2020 webmaster
Cyprus, Double Tax Treaty, Switzerland, Tax
www.vda.pt/xms/files/05_Publicacoes/2020/Flashes_Newsletters/Flash_VdA_-_Reporting_of_Cross-Border_Transactions_-DAC_6-.pdf 0
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September 25, 2020 webmaster
Portugal, Tax, Tax Reporting
www.careyolsen.com/briefings/overview-jersey-company-law www.careyolsen.com/briefings/why-use-jersey-companies-acquisition-and-investment-holding-structureswww.walkersglobal.com/index.php/publications/99-advisory/2272-jersey-company-law-series-continuationsSee also:www.careyolsen.com/briefings/incorporating-a-jersey-companywww.careyolsen.com/sites/default/files/CO_GROUP_CORP_Company-Law-Comparison-Guide_1-22.pdfwww.careyolsen.com/insights/briefings/incorporating-a-jersey-company 0
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September 25, 2020 webmaster
Corporate Law, Jersey
www.charlesrussellspeechlys.com/en/news-and-insighs/insights/litigation–dispute-resolution/2020/too-much-information-a-significant-development-in-hmrc-powers/ www.europeantax.blog/post/102gcdd/loosening-up-access-to-informationwww.traverssmith.com/knowledge/knowledge-container/tax-disputes-update-government-publishes-draft-new-rules-expanding-hmrcs-information-powers/ www.taylorwessing.com/fr/insights-and-events/insights/2020/09/extending-hmrcs-information-gathering-powers-should-non-uk-trustees-be-concernedwww.rpc.co.uk/perspectives/tax-take/hmrc-to-gain-further-information-gathering-powers/#page=1Update:brightlinelaw.co.uk/financial-institution-notices/www.cms-lawnow.com/ealerts/2021/11/financial-institution-notices-is-the-scope-of-hmrcs-new-power-broader-than-suggested?cc_lang=en 0
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September 24, 2020 webmaster
Regulatory, Tax, Transparency, UK
www.expansion.com/blogs/garrigues/2020/07/29/modelo-720-sigue-el-cerco-judicial-a-la.html Update:Gipuzkoa: important changes in the information return on assets and rights situated abroad (Form 720) | Fiscalidad foral (garrigues.com)fiscalidadforal.garrigues.com/nuevas-obligaciones-de-control-sobre-las-monedas-virtuales/#page=1 0
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September 23, 2020 webmaster
Spain, Tax, Tax Reporting
riskandcompliance.freshfields.com/post/102gbph/germany-raids-its-own-financial-intelligence-authority-over-backlog-of-suspicious 0
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September 23, 2020 webmaster
Germany, Money Laundring, Regulatory
www.conyers.com/publications/view/bermuda-amends-trust-law-to-strengthen-firewall-provisions-and-restores-settlors-freedom-of-disposition-with-regard-to-illegitimate-children/ www.charlesrussellspeechlys.com/en/news-and-insights/insights/litigation–dispute-resolution/2021/recent-trends-in-firewall-legislation-bvi-bermuda-and-gibraltar/ 0
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September 23, 2020 webmaster
Bermuda, Estate Planning, Trusts
eurofast.eu/2020/07/29/new-individual-tax-rates-penalties-on-tax-differences-law-no-26-2020/ 0
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September 22, 2020 webmaster
Egypt, Tax